BACK OFFICE LIMITED

Company number 04501379

Date	Type	Description	View / Download
08 May 2012	TM01	Termination of appointment of Jonathan Tipper as a director	(1 page)
11 Apr 2012	AP01	Appointment of Mrs Margaret Therese Mason as a director	(2 pages)
05 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
05 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Mar 2012	AP01	Appointment of Mr Roger David Mason as a director	(2 pages)
02 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
25 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(3 pages)
25 Aug 2011	AD01	Registered office address changed from , 200 Alcester Street, Digbeth, Birmingham, West Midlands, B12 0NQ on 25 August 2011	(1 page)
01 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
06 Sep 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(3 pages)
12 Feb 2010	TM02	Termination of appointment of Colin Amos as a secretary	(1 page)
21 Aug 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
20 Aug 2009	288c	Director's change of particulars / jonathan tipper / 15/11/2007	(1 page)
09 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
12 May 2009	288b	Appointment terminate, director tyrone powell logged form	(2 pages)
12 May 2009	288b	Appointment terminate, director carl phibben logged form	(1 page)
29 Sep 2008	287	Registered office changed on 29/09/2008 from, 200 alcester street, birmingham, B12 0NQ, united kingdom	(1 page)
03 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
05 Aug 2008	363a	Return made up to 01/08/08; full list of members	(3 pages)
04 Aug 2008	288a	Secretary appointed mr colin john amos	(1 page)
04 Aug 2008	190	Location of debenture register	(1 page)
04 Aug 2008	287	Registered office changed on 04/08/2008 from, bradford court, bradford street digbeth, birmingham, west midlands, B12 0NS	(1 page)
04 Aug 2008	353	Location of register of members	(1 page)
04 Aug 2008	288b	Appointment terminated secretary jonathan tipper	(1 page)
22 Aug 2007	288b	Director resigned	(1 page)